D GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Change of details for Mr Declan Frain as a person with significant control on 2025-05-06 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 06/05/256 May 2025 | Director's details changed for Mr Declan Frain on 2025-05-06 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/01/2528 January 2025 | Registration of charge 140870500010, created on 2025-01-24 |
| 09/01/259 January 2025 | Registration of charge 140870500009, created on 2025-01-08 |
| 09/01/259 January 2025 | Registration of charge 140870500008, created on 2025-01-08 |
| 20/12/2420 December 2024 | Satisfaction of charge 140870500003 in full |
| 10/12/2410 December 2024 | Registration of charge 140870500007, created on 2024-11-27 |
| 29/11/2429 November 2024 | Registration of charge 140870500006, created on 2024-11-27 |
| 17/10/2417 October 2024 | Director's details changed for Mr Daniel Stuart Fallows on 2024-10-17 |
| 03/09/243 September 2024 | Appointment of Mr Daniel Stuart Fallows as a director on 2024-09-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Registration of charge 140870500005, created on 2024-05-16 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 13/05/2413 May 2024 | Change of details for Bc Capital Group Limited as a person with significant control on 2024-05-04 |
| 10/05/2410 May 2024 | Change of details for Mr Declan Frain as a person with significant control on 2024-05-04 |
| 12/04/2412 April 2024 | Registration of charge 140870500004, created on 2024-04-10 |
| 02/01/242 January 2024 | Memorandum and Articles of Association |
| 30/12/2330 December 2023 | Change of share class name or designation |
| 22/12/2322 December 2023 | Termination of appointment of Daniel Stuart Fallows as a director on 2023-12-08 |
| 22/12/2322 December 2023 | Appointment of Bc Capital Group Limited as a director on 2023-12-08 |
| 22/12/2322 December 2023 | Notification of Bc Capital Group Limited as a person with significant control on 2023-12-08 |
| 22/12/2322 December 2023 | Change of details for Mr Declan Frain as a person with significant control on 2023-12-08 |
| 22/12/2322 December 2023 | Cessation of Daniel Stuart Fallows as a person with significant control on 2023-12-08 |
| 18/12/2318 December 2023 | Registration of charge 140870500003, created on 2023-12-08 |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-05-31 |
| 02/08/232 August 2023 | Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to James House Stonecross Business Park Yew Tree Way Golborne, Warrington WA3 3JD on 2023-08-02 |
| 06/07/236 July 2023 | Satisfaction of charge 140870500001 in full |
| 06/07/236 July 2023 | Satisfaction of charge 140870500002 in full |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/229 May 2022 | Appointment of Bc Capital Group Limited as a director on 2022-05-05 |
| 05/05/225 May 2022 | Notification of Bc Capital Group Limited as a person with significant control on 2022-05-05 |
| 05/05/225 May 2022 | Incorporation |
| 05/05/225 May 2022 | Cessation of Daniel Fallows as a person with significant control on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Daniel Fallows as a director on 2022-05-05 |
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